HomeMy WebLinkAboutCC Agenda 1998-04-06AGENDA
SAN RAFAEL CITY COUNCIL MEETING - MONDAY, APRIL 6, 1998
(WITH SUPPLEMENTAL INFORMATION FOR COUNCILMEMBERS)
COUNCIL CHAMBER, CITY HALL, 1400 FIFTH AVENUE, SAN RAFAEL, CALIFORNIA
Members of the public may speak on Agenda items.
CLOSED SESSION- 7:30 PM
Conference With Legal Counsel - Existing Litigation
Government Code Section 54956.9(a))
a. Case Name: Yates, Craig and Margaret vs. City of San Rafael, Marin County Courts,
Case No. 167499
ORAL COMMUNICATIONS OF AN URGENCY NATURE:
8:00 PM
THIS PORTION OF THE MEETING RESERVED FOR PERSONS DESIRING TO ADDRESS THE CITY
COUNCIL ON URGENCY MATTERS NOT ON THE AGENDA. PRESENTATIONS ARE GENERALLY
LIMITED TO ONE MINUTE. ALL MATTERS REQUIRING A RESPONSE WILL BE REFERRED TO STAFF
FOR REPLY IN WRITING AND/OR PLACED ON A FUTURE MEETING AGENDA. PLEASE CONTACT CITY
CLERK BEFORE MEETING.
CONSENT CALENDAR RECOMMENDED ACTION
ALL MATTERS ON THE CONSENT CALENDAR ARE TO BE APPROVAL OF THE
APPROVED BY ONE MOTION, UNLESS SEPARATE ACTION IS FOLLOWING ACTION:
REQUIRED ON A PARTICULAR ITEM:
2. Approval of Minutes of Special Joint Annual Meeting of Approve as submitted.
Wednesday, January 21, 1998 (Dixie and San Rafael School
Districts), Regular Meeting of Monday, March 2, 1998, and
Special Closed Session Meeting of Monday, March 16, 1998
(CC)
3. Request for Amicus Participation: (CA) Approve amicus participation.
a, Santa Monica Beach, Ltd. Vs. Superior Court of
Los Anaeles. Santa Monica Rent Control Board
(California Supreme Court No. S052824)
b. Lambert vs. City and County of San Francisco,
(California Supreme Court No. S065446)
4. Amendment to Agreement Between the City of San Rafael
and Joe Leisek for Publication of the Quarterly City
Newsletter (CM)
5. City Work Plan Review (CM)
6. Resolution of Appreciation Re: EI Nino Storms of February,
1998 (CM)
7. Resolution Approving Fire Protection Service Agreement with
Marinwood Community Service District and Authorizing
Execution of Agreement (FD)
8. Resolution Approving Certificate of Public Convenience and
Adopt Resolution.
Accept report.
Adopt Resolutions (119).
Adopt Resolution.
Adopt Resolution.
American Sign Language interpreters and assistive listening devices may be requested by calling
(415) 485-3198 (TDD) or (415) 485-3064 (voice) at least 72 hours in advance. Copies of documents are available in
accessible formats upon request.
Public transportation is available through Golden Gate Transit, Line 20 or 23. Paratransit is available by calling
Whistlestop Wheels at (415) 454-0964.
To allow individuals with environmental illness or multiple chemical sensitivity to attend the meeting/hearing, individuals
are requested to refrain from wearing scented products.
CC -4-6-98
Necessity, 650 Irwin Street, Oriental Food Connection (PD)
9. Resolution Approving Amendment to Priority Projects
Procedure (PPP) for Implementing San Rafael General Plan
Circulation Element Policies C-2, C-3, and C-7 and Program
C -b p Procedure to be Implemented for the Circulation
Impacted Areas of Bellam Boulevard/1-580/Highway 101
(East San Rafael), Freitas Parkway/Highway 101, and Lucas
Valley Road/Smith Ranch Road/Highway 101 (North San
Rafael) (CD)
10 Resolution to Accept Amendment to the Proposal from
SCADA Solutions for the Implementation of Supervisory
Control and Data Acquisition System for the Storm Water
Pump Station Renovation Project at San Quentin Pump
Station and Act as Contractor to Install MCC and to Authorize
Director of Public Works to Execute Agreement (PW)
11 Resolution Authorizing the Mayor to Execute a Cooperative
Agreement with the State of California for the North
Francisco Boulevard Pump Station/Harbor Street Drain
Project #4279-165601 (PW)
12 City Hall Boiler Replacement: (PW)
a. Resolution Rejecting Bids for City Hall Boiler
Replacement
b. Resolution Accepting Proposal From Lefler Engineering,
Inc. for Design and Preparation of Plans and
Specifications for City Hall Boiler Replacement
Adopt Resolution.
Adopt Resolution.
Adopt Resolution.
Adopt Resolutions (2).
13 Resolution Authorizing the City Manager, Public Works Adopt Resolution.
Director, and Fire Chief, to be Authorized Agents on Behalf of
the City of San Rafael to Work With the State Office of
Emergency Services in Matters Pertaining to Disaster
Assistance (PW)
14 Resolution of Appreciation to Peacock Garden Club to Adopt Resolution.
Commemorate Arbor Day 1998 - Planting of Trees at Terra
Linda Recreation Center (PW)
PUBLIC HEARING:
15 Public Hearing - Re: Proposed Formation of Point San Pedro Road Landscaping District:
(Admin. Svcs.)
a) Resolution Approving the Final Engineer's Report for the Point San Pedro Road Landscaping
District
b) Resolution Declaring Results of a Property Owner Protest Proceeding
c) 1. Resolution Forming the Point San Pedro Road Landscaping District and Adopting the
Maximum Assessments; or,
2. Resolution Abandoning Proceedings for the Formation of the Point San Pedro Road
Landscaping District and Associated Assessments
Explanation: See enclosed material.
Recommend adoption of Resolutions (3).
COUNCIL CONSIDERATION:
OLD BUSINESS:
16 Consideration of Adoption of Resolution in Support of Recommendations of the Marin County
Transportation Steering Committee for a Marin County Sales Tax and for Various Transporation
Improvements (P98-7) (CD)
Explanation: See enclosed material.
Recommend adoption of Resolution.
NEW BUSINESS:
17 COUNCILMEMBER REPORTS:
- 2 - CC -4-6-
98
roTiT-
ADJOURNMENT:
- 3 - CC -4-6-
98